Company: Salmon

Location: Manila, Philippines

Remote work is possible, preferred time zones GMT+5 to GMT+10

About the Role

To support a rapidly growing business and strengthen our fraud-prevention capabilities, we are expanding the Anti-Fraud team with a dedicated Fraud Analyst.

You will work closely with risk, product, operations, and verification teams to enhance fraud-detection processes across offline and online channels (including moto verification, xSell antifraud, partner-driven verification flows, and mystery-shopping initiatives).

Key responsibilities:

• Analyze behavioral data to identify fraud patterns
• Develop new anti-fraud countermeasures based on identified scenarios
• Create and optimize rules, filters, scoring logic, and risk triggers
• Build and improve customer verification processes
• Establish interaction workflows with related departments and launching new processes
• Controlling efficiency of ongoing processes
• Leading projects with external partners

What we expect from candidate: